GENT, Gerard Thomas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gent, Gerard Thomas
British born in December 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
Gent, Gerard Thomas
British solicitor born in December 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
  IIF 16
- Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20
- Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
  IIF 21
- Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
  IIF 22
- Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 23
- Imperial Court, 2 Exchange Quay, Manchester, M5 3EH, United Kingdom
  IIF 24
Gent, Gerard Thomas
British retired born in December 1953
Resident in England
Registered addresses and corresponding companies
- Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
  IIF 25
- Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
  IIF 26
Gent, Gerard Thomas
British proposed director born in December 1953
Registered addresses and corresponding companies
- Applehay Moorlodge Lane, Chew Magna, Bristol, Avon, BS18 4TT
  IIF 27
Gent, Gerard Thomas
British solicitor born in December 1953
Registered addresses and corresponding companies
- 7 Larch Close, Langford, Bristol, Avon, BS18 7HF
  IIF 28
- Applehay Moorlodge Lane, Chew Magna, Bristol, Avon, BS18 4TT
  IIF 29
Gent, Gerard Thomas
British
Registered addresses and corresponding companies
- Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
  IIF 30
- Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
  IIF 31
- Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Faraday House, Sir William Siemens Square, Frimley Camberley, Surrey, GU16 8QD
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50
- 21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55
- 21-23, Station Road, Gerrards Cross, Bucks, SL9 8ES
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60
- Imperial Court, 2 Exchange Quay, Manchester, M5 3EH, United Kingdom
  IIF 61
Gent, Gerard Thomas
British solicitor
Registered addresses and corresponding companies
- Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
  IIF 62
- Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
  IIF 63
Gent, Gerard Thomas
British solictor
Registered addresses and corresponding companies
- Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
  IIF 64
Gent, Gerard
British solicitor born in December 1953
Registered addresses and corresponding companies
- 35 Colston Avenue, Bristol, Avon, BS1 4TT
  IIF 65
Mr Gerard Thomas Gent
British born in December 1953
Resident in England
Registered addresses and corresponding companies
- Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
  IIF 66
Gent, Gerard Thomas
Registered addresses and corresponding companies
- Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
  IIF 67
- Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
  IIF 68
- Chemring House 1500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
  IIF 69
- Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75
- Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England
  IIF 76
- Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80
- Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
  IIF 81
- Osram House, Waterside Drive, Langley, Berkshire, SL3 6EZ
  IIF 82

Offspring entities and appointments 61

1
ADVOC LIMITED
02584312
Ashford House, Grenadier Road, Exeter, Devon
Active Corporate (52 parents)
Officer
1991-05-20 ~ 1993-05-14
IIF 65 - Director → ME
2
AREVA NP (UK) LIMITED - now
FRAMATOME ANP (UK) LIMITED - 2006-03-30
KRAFTWERK UNION LIMITED
- 2003-02-05 01371903
RULEREED LIMITED - 1978-12-31
Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-08-01 ~ 2002-12-20
IIF 7 - Director → ME
1999-05-10 ~ 2002-12-20
IIF 43 - Secretary → ME
3
ASM ASSEMBLY SYSTEMS U.K. LTD. - now
SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED
- 2011-02-10 06731817
Imperial Court, 2 Exchange Quay, Manchester
Dissolved Corporate (11 parents)
Officer
2008-10-23 ~ 2011-01-07
IIF 24 - Director → ME
2008-10-23 ~ 2011-01-07
IIF 61 - Secretary → ME
4
ATOS IT SOLUTIONS AND SERVICES LIMITED - now
SIEMENS IT SOLUTIONS AND SERVICES LIMITED
- 2011-07-19 01203466
SIEMENS BUSINESS SERVICES LIMITED
- 2007-02-01 01203466
LITRONIX (U.K.) LIMITED - 1995-05-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (37 parents)
Officer
2000-03-06 ~ 2011-07-01
IIF 48 - Secretary → ME
5
BRUKER AXS LIMITED - now
AXS (UK) LIMITED
- 1997-11-27 03377464
SHELFCO (NO. 1311) LIMITED
- 1997-07-07 03377464 03377439... (more)
Banner Lane, Coventry
Dissolved Corporate (10 parents)
Officer
1997-06-27 ~ 1997-10-31
IIF 38 - Secretary → ME
6
CRABTREE ELECTRICAL INDUSTRIES LIMITED
00154486
21-23 Station Road, Gerrards Cross, Bucks
Liquidation Corporate (21 parents)
Officer
2006-01-04 ~ now
IIF 64 - Secretary → ME
7
ELECTRIUM (2003) LIMITED
- now 03335339 04948228
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of control
ELECTRIUM LIMITED - 2004-02-20
SOMESHARE LIMITED - 1997-04-10
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (25 parents)
Officer
2006-01-04 ~ dissolved
IIF 60 - Secretary → ME
8
ELECTRIUM (UK) LIMITED
- now 00167171
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
HANSON ELECTRICAL LIMITED - 1997-04-15
C. E. HOLDINGS LIMITED - 1995-09-19
BRITISH EVER READY LIMITED - 1988-08-31
BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
Liquidation Corporate (24 parents)
Officer
2006-01-04 ~ now
IIF 31 - Secretary → ME
9
ELECTRIUM LIMITED
- now 04948228 03335339, 03335339... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2010-03-24 during the appointment or period of control
HALLINGWARE LIMITED - 2004-02-20
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (21 parents)
Officer
2006-01-04 ~ dissolved
IIF 58 - Secretary → ME
10
ELECTRIUM SALES LIMITED
- now 02226729
WYLEX LIMITED - 2001-04-02
RICHHAPPY LIMITED - 1988-08-18
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (42 parents)
Officer
2006-01-04 ~ 2012-01-31
IIF 63 - Secretary → ME
11
FS COMPUTERS IT PRODUCT SERVICES LIMITED - now
FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED
- 2006-05-19 05659400
22 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2006-04-01
IIF 42 - Secretary → ME
12
GLEASON METROLOGY SYSTEMS LIMITED - now
INTRA LIMITED - 2025-07-01
SIEMENS MEASUREMENT SYSTEMS LIMITED
- 2005-02-08 05264494
PINCO 2220 LIMITED
- 2004-11-23 05264494 05288582... (more)
1 Martindale Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom
Active Corporate (13 parents)
Officer
2004-11-18 ~ 2005-02-02
IIF 74 - Secretary → ME
13
GST COMMUNICATIONS UK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-03
Commencement of winding up on 2024-05-15
GIGASET COMMUNICATIONS UK LIMITED
- 2024-02-26 06617236
SIEMENS HOME AND OFFICE COMMUNICATION DEVICES LIMITED
- 2008-09-18 06617236
PIMCO 2783 LIMITED
- 2008-06-23 06617236 06331320... (more)
2 White Friars, Chester
Liquidation Corporate (13 parents)
Officer
2008-06-20 ~ 2008-10-01
IIF 73 - Secretary → ME
14
GYM RENEWABLES LIMITED
- now 07287451
GYM RENEWABLES HOLDINGS LIMITED
- 2010-07-05 07287451
Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-06-17 ~ 2012-01-31
IIF 68 - Secretary → ME
15
GYM RENEWABLES ONE LIMITED
- now 07233497
RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED
- 2010-07-05 07233497 07233484... (more)
INTERCEDE 2355 LIMITED - 2010-05-10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-06-18 ~ 2012-01-31
IIF 67 - Secretary → ME
16
INFINEON TECHNOLOGIES UK LIMITED
- now 03782938
SHELFCO (NO.1689) LIMITED
- 1999-08-20 03782938 03744412... (more)
Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol
Active Corporate (39 parents)
Officer
1999-08-11 ~ 2002-10-01
IIF 33 - Secretary → ME
17
KENTMASTER LIMITED - now
SWITCHBASIC LIMITED
- 1991-12-03 02654897
Unit 301 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
Active Corporate (8 parents)
Officer
1991-11-18 ~ 1991-11-29
IIF 27 - Director → ME
18
LAMP CAPS LIMITED
00185691
4 Pancras Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-05-10 ~ 2009-09-15
IIF 72 - Secretary → ME
19
LANDIS + GYR (STOCKPORT) LIMITED - now
LANDIS+GYR LIMITED - 2009-12-24
SIEMENS METERING PRODUCTS LIMITED
- 2002-10-18 04079985
PLAINOFFER2 LIMITED
- 2002-06-25 04079985 03848176
SVI T5 LIMITED
- 2002-04-12 04079985
The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (26 parents)
Officer
2002-02-01 ~ 2002-05-21
IIF 10 - Director → ME
2002-05-21 ~ 2002-09-11
IIF 75 - Secretary → ME
20
LEDVANCE LTD - now
OSRAM LIMITED
- 2016-07-15 01961715 09860012
OSRAM-GEC LIMITED - 1990-01-17
ROOMPAST LIMITED - 1986-03-27
Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
Active Corporate (28 parents)
Officer
2009-12-07 ~ 2012-01-31
IIF 22 - Director → ME
2000-03-28 ~ 2007-10-01
IIF 13 - Director → ME
1999-05-10 ~ 2012-01-31
IIF 82 - Secretary → ME
21
MARBO LTD.
- now 00257665
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-30 during the appointment or period of control
Dissolved on 2009-07-07 during the appointment or period of control
MARBOURN LIMITED - 1996-01-24
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-01-04 ~ dissolved
IIF 62 - Secretary → ME
22
NOKIA SOLUTIONS AND NETWORKS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Due to be dissolved on 2023-05-16
NOKIA SIEMENS NETWORKS UK LIMITED - 2013-08-14
SIEMENS NETWORKS LIMITED
- 2007-04-13 05903727
PIMCO 2526 LIMITED
- 2006-08-24 05903727 05882537... (more)
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-08-23 ~ 2007-04-01
IIF 40 - Secretary → ME
23
PADARN POWER COMPANY LIMITED - now
SUREAGENT LIMITED
- 1991-04-09 02577647
7 St James's Gardens, London
Dissolved Corporate (28 parents)
Officer
1991-03-04 ~ 1991-03-18
IIF 28 - Director → ME
24
PASHLEY HOLDINGS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-15
HIREHOBBY LIMITED
- 1995-02-28 02974132
Masons Road, Stratford On Avon
Voluntary Arrangement Corporate (12 parents, 5 offsprings)
Officer
1994-10-17 ~ 1994-12-07
IIF 29 - Director → ME
25
PLESSEY HOLDINGS LIMITED
- now 00609503
PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-12 ~ 2012-01-31
IIF 17 - Director → ME
26
PLESSEY-UK LIMITED
00079061
Pricewaterhouse Coopers, 12 Plumtree Court London
Liquidation Corporate (7 parents)
Officer
1998-09-28 ~ 2011-02-04
IIF 11 - Director → ME
27
ROKE MANOR RESEARCH LIMITED
- now 00267550
PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
MACHINE PRODUCTS LIMITED - 1978-12-31
Roke Manor, Old Salisbury Lane, Romsey, Hampshire
Active Corporate (34 parents, 2 offsprings)
Officer
2005-02-07 ~ 2006-11-20
IIF 5 - Director → ME
1997-10-02 ~ 2010-09-30
IIF 69 - Secretary → ME
28
SGCS SALES AND SERVICES LIMITED
00156948
21-23 Station Road, Gerrards Cross, Buckinghamshire
Liquidation Corporate (13 parents)
Officer
1998-11-01 ~ now
IIF 15 - Director → ME
1997-03-18 ~ now
IIF 32 - Secretary → ME
29
SIEMENS BENEFITS SCHEME LIMITED
02543236
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2012-06-11 ~ 2021-04-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-10
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SIEMENS BENEFITS SCHEME PROPERTY LIMITED
08000711
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2012-06-11 ~ 2021-04-10
IIF 25 - Director → ME
31
SIEMENS BUILDING TECHNOLOGIES FE LIMITED
- now 02379537 01681983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control
PREUSSAG FIRE PROTECTION LIMITED - 2000-11-07
INTERCEDE 692 LIMITED - 1989-12-07
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-12-09 ~ 2007-12-14
IIF 2 - Director → ME
2002-11-27 ~ dissolved
IIF 56 - Secretary → ME
32
SIEMENS COMMUNICATIONS (INTERNATIONAL) LIMITED
- now 03264460
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-30
Dissolved on 2010-04-14
SIEMENS GEC COMMUNICATION SYSTEMS (INTERNATIONAL) LIMITED
- 1998-11-09 03264460
SG BUSINESS SYSTEMS INTERNATIONAL LIMITED - 1997-03-07
ADAPTZOOM LIMITED - 1996-12-17
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
1998-11-01 ~ 2002-09-30
IIF 3 - Director → ME
1997-03-18 ~ 2008-06-30
IIF 39 - Secretary → ME
33
SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED - now
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED
- 2021-01-29 04729734
DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30
C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (40 parents, 1 offspring)
Officer
2008-09-12 ~ 2012-01-31
IIF 30 - Secretary → ME
34
SIEMENS ENERGY LIMITED - now
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
- 2020-04-02 00631825 12441150
VA TECH TRANSMISSION & DISTRIBUTION LIMITED
- 2006-04-03 00631825
V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
VA TECH REYROLLE LIMITED - 2002-08-20
VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
REYROLLE PROJECTS LIMITED - 1998-11-02
NEI-FP DISPLAYS LIMITED - 1996-04-23
NEI WEST AFRICA LIMITED - 1985-11-06
INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
Active Corporate (50 parents, 5 offsprings)
Officer
2005-12-08 ~ 2012-01-31
IIF 80 - Secretary → ME
35
SIEMENS ENERGY SERVICES LIMITED
- now 03848176
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control
PLAINOFFER LIMITED
- 2002-03-28 03848176 04079985
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-06-19 ~ 2002-03-22
IIF 1 - Director → ME
2000-06-19 ~ dissolved
IIF 54 - Secretary → ME
36
SIEMENS FINANCIAL SERVICES (JERSEY) LIMITED
FC014675
Pricewaterhousecoopers, Twenty Two Colomberie, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1998-11-01 ~ now
IIF 4 - Director → ME
2001-08-13 ~ now
IIF 37 - Secretary → ME
37
SIEMENS FLOW INSTRUMENTS LIMITED
- now 01013591
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2012-07-27
DANFOSS FLOWMETERING LIMITED - 2003-09-04
FLOWMETERING INSTRUMENTS LIMITED - 1986-02-12
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (18 parents)
Officer
2008-04-08 ~ 2008-09-30
IIF 14 - Director → ME
38
SIEMENS HEALTHCARE DIAGNOSTICS LTD
- now 03050664 02005794, 01915763... (more)
DADE BEHRING LIMITED - 2008-08-01
BEHRING DIAGNOSTICS UK LIMITED - 1998-04-20
Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2011-09-01 ~ 2012-01-31
IIF 16 - Director → ME
2011-09-01 ~ 2012-01-31
IIF 76 - Secretary → ME
39
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD
- now 01915763 02005794, 03050664... (more)
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED
- 2008-07-01 01915763 02005794
BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED
- 2007-01-05 01915763
CHIRON DIAGNOSTICS LTD - 1999-09-07
CIBA CORNING DIAGNOSTICS LIMITED - 1996-11-01
TRUSHELFCO (NO. 807) LIMITED - 1985-07-01
Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (37 parents)
Officer
2011-09-02 ~ 2012-01-31
IIF 19 - Director → ME
2006-12-31 ~ 2012-01-31
IIF 79 - Secretary → ME
40
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD
- now 02005794 03050664, 01915763... (more)
SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS LIMITED - 2008-07-01
EURO/DPC LIMITED - 2006-12-06
BOXWIND LIMITED - 1986-07-04
Park View, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2011-09-02 ~ 2012-01-31
IIF 21 - Director → ME
2011-09-02 ~ 2012-01-31
IIF 81 - Secretary → ME
41
SIEMENS HOLDINGS PLC
02465263
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (45 parents, 18 offsprings)
Officer
2008-08-04 ~ 2012-01-31
IIF 18 - Director → ME
1999-05-10 ~ 2012-01-31
IIF 78 - Secretary → ME
1997-02-28 ~ 1998-01-01
IIF 71 - Secretary → ME
42
SIEMENS INDUSTRY SOFTWARE LIMITED
- now 03476850
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED
- 2010-04-01 03476850 02458094, 05191215, 02335190... (more)
UNIGRAPHICS SOLUTIONS LIMITED
- 2008-02-04 03476850
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2007-05-30 ~ 2010-06-01
IIF 44 - Secretary → ME
43
SIEMENS METERING LIMITED
- now 01389920
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-10-02 during the appointment or period of control
Commencement of winding up on 2006-10-02 during the appointment or period of control
SIEMENS MEASUREMENTS LIMITED - 1998-08-26
FML LIMITED - 1991-01-01
FERRANTI MEASUREMENTS LIMITED - 1988-04-02
KINGSBEER LIMITED - 1978-12-31
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (29 parents)
Officer
2006-02-13 ~ dissolved
IIF 12 - Director → ME
1999-05-10 ~ dissolved
IIF 41 - Secretary → ME
44
SIEMENS PLC - now
SIEMENS PUBLIC LIMITED COMPANY
- 2025-05-01 00727817 NF003008
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2008-08-29 ~ 2012-01-31
IIF 20 - Director → ME
1998-01-01 ~ 2012-01-31
IIF 77 - Secretary → ME
45
SIEMENS POWER GENERATION LIMITED
03332999
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2002-10-31 ~ 2014-04-11
IIF 8 - Director → ME
1999-05-10 ~ 2014-04-11
IIF 70 - Secretary → ME
46
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED
- now 02458094 02335190, 05191215, 03476850... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
TECNOMATIX TECHNOLOGIES LIMITED
- 2008-02-04 02458094
LONGFLOW LIMITED - 1990-02-15
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2007-05-30 ~ dissolved
IIF 52 - Secretary → ME
47
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED
02335190 02458094, 05191215, 03476850... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ dissolved
IIF 57 - Secretary → ME
48
SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED
- now 05191215 02458094, 02335190, 03476850... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
UNIGRAPHICS SOLUTIONS HOLDINGS (UK) LIMITED
- 2008-02-04 05191215
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-05-30 ~ dissolved
IIF 55 - Secretary → ME
49
SIEMENS PROTECTION DEVICES LIMITED
- now 03724899
VA TECH REYROLLE ACP LIMITED
- 2006-04-03 03724899
VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
VA TECH BUSHING LIMITED - 2000-10-02
SANDCO 614 LIMITED - 1999-05-21
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (25 parents)
Officer
2005-12-05 ~ 2012-01-31
IIF 46 - Secretary → ME
50
SIEMENS REAL ESTATE LIMITED
- now 00870821
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-10-10
SIEMENS PROPERTIES LIMITED
- 2001-05-04 00870821
ADCLIFFE FINANCE LIMITED - 1992-07-01
81 Station Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-02-28 ~ 2012-01-31
IIF 47 - Secretary → ME
51
THALES ATM LIMITED
- now 03229755
AIRSYS ATM LIMITED
- 2001-07-18 03229755
SATM LIMITED
- 1997-07-17 03229755
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
2000-02-11 ~ 2001-08-31
IIF 9 - Director → ME
1997-02-28 ~ 1997-10-24
IIF 34 - Secretary → ME
52
THE PLESSEY COMPANY LIMITED
00203848
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-09-30 ~ dissolved
IIF 23 - Director → ME
53
TUV SUD SERVICES (UK) LIMITED - now
TUV SUD PRODUCT SERVICE LTD - 2012-09-20
TUV PRODUCT SERVICE LIMITED
- 2010-12-10 00560225 03224488
NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
ASSESSMENT SERVICES LIMITED - 1995-12-01
SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
PLESSEY NUCLEONICS LIMITED - 1978-12-31
Octagon House Concorde Way, Segensworth North, Fareham
Active Corporate (32 parents, 4 offsprings)
Officer
1998-11-01 ~ 1999-03-31
IIF 6 - Director → ME
54
UNIFY ENTERPRISE COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-04-07
SIEMENS ENTERPRISE COMMUNICATIONS LIMITED
- 2013-10-15 05903714
PIMCO 2527 LIMITED
- 2006-08-24 05903714 06026220... (more)
The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (29 parents)
Officer
2006-08-23 ~ 2008-06-30
IIF 35 - Secretary → ME
55
VA TECH (UK) LIMITED
- now 03562487
HACKREMCO (NO.1347) LIMITED - 1998-09-15
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-03-30 ~ 2012-01-31
IIF 49 - Secretary → ME
56
VA TECH PEEBLES TRANSFORMERS LIMITED
- now 01337430
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control
PEEBLES ELECTRIC LIMITED - 1998-11-02
NEI PEEBLES LIMITED - 1992-12-18
NEI BRUCE PEEBLES LIMITED - 1981-12-31
BUSTONE LIMITED - 1978-12-31
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2006-02-10 ~ dissolved
IIF 53 - Secretary → ME
57
VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED
- now 00708992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of control
REYROLLE (OVERSEAS PROJECTS) LIMITED - 1998-11-02
SPARE IPG 6 LIMITED - 1998-07-08
VICTOR BEATTIE HYDRAULICS LIMITED - 1994-07-05
K. & B. BEATTIE (ENGINEERS) LIMITED - 1980-12-31
BEATTIE & SIMM (ENGINEERS) LIMITED - 1976-12-31
21-23 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2006-04-25 ~ dissolved
IIF 51 - Secretary → ME
58
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Active Corporate (37 parents)
Officer
2006-04-25 ~ 2012-01-31
IIF 45 - Secretary → ME
59
VA TECH SHORT-CIRCUIT LIMITED
- now 03724901
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of control
BRITISH SHORT-CIRCUIT TESTING STATION LIMITED - 2005-05-23
BRITISH SHORT CIRCUIT TESTING STATION LIMITED - 2000-12-29
SANDCO 615 LIMITED - 2000-01-11
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (15 parents)
Officer
2006-05-04 ~ dissolved
IIF 59 - Secretary → ME
60
VA TECH T & D UK LIMITED
- now 04087989
VATUK (NO2) LIMITED - 2000-11-30
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2006-03-28 ~ 2012-01-31
IIF 50 - Secretary → ME
61
VITESCO TECHNOLOGIES UK LIMITED - now
CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
SIEMENS VDO AUTOMOTIVE TELFORD LIMITED
- 2008-02-25 02375012 00976731
SIEMENS AUTOMOTIVE SYSTEMS LIMITED
- 2001-10-01 02375012
DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
TOOTHSHELL LIMITED - 1989-08-11
6 Hornsby Square, Southfields Business Park, Basildon, England
Active Corporate (46 parents)
Officer
1998-12-01 ~ 2007-12-03
IIF 36 - Secretary → ME

Gent, Gerard Thomas

Gent, Gerard Thomas

Gent, Gerard Thomas

Gent, Gerard Thomas

Gent, Gerard Thomas

Gent, Gerard Thomas

Gent, Gerard Thomas

Gent, Gerard Thomas

Gent, Gerard Thomas

Gent, Gerard

Mr Gerard Thomas Gent

Gent, Gerard Thomas

ADVOC LIMITED

KRAFTWERK UNION LIMITED

SIEMENS ELECTRONICS ASSEMBLY SYSTEMS LIMITED

SIEMENS IT SOLUTIONS AND SERVICES LIMITED

SIEMENS BUSINESS SERVICES LIMITED

AXS (UK) LIMITED

SHELFCO (NO. 1311) LIMITED

CRABTREE ELECTRICAL INDUSTRIES LIMITED

ELECTRIUM (2003) LIMITED

ELECTRIUM (UK) LIMITED

ELECTRIUM LIMITED

ELECTRIUM SALES LIMITED

SIEMENS IT SERVICES LIMITED

SIEMENS MEASUREMENT SYSTEMS LIMITED

PINCO 2220 LIMITED

GIGASET COMMUNICATIONS UK LIMITED

SIEMENS HOME AND OFFICE COMMUNICATION DEVICES LIMITED

PIMCO 2783 LIMITED

GYM RENEWABLES LIMITED

GYM RENEWABLES HOLDINGS LIMITED

GYM RENEWABLES ONE LIMITED

RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED

INFINEON TECHNOLOGIES UK LIMITED

SHELFCO (NO.1689) LIMITED

SWITCHBASIC LIMITED

LAMP CAPS LIMITED

SIEMENS METERING PRODUCTS LIMITED

PLAINOFFER2 LIMITED

SVI T5 LIMITED

OSRAM LIMITED

MARBO LTD.

SIEMENS NETWORKS LIMITED

PIMCO 2526 LIMITED

SUREAGENT LIMITED

HIREHOBBY LIMITED

PLESSEY HOLDINGS LIMITED

PLESSEY-UK LIMITED

ROKE MANOR RESEARCH LIMITED

SGCS SALES AND SERVICES LIMITED

SIEMENS BENEFITS SCHEME LIMITED

SIEMENS BENEFITS SCHEME PROPERTY LIMITED

SIEMENS BUILDING TECHNOLOGIES FE LIMITED

SIEMENS COMMUNICATIONS (INTERNATIONAL) LIMITED

SIEMENS GEC COMMUNICATION SYSTEMS (INTERNATIONAL) LIMITED

SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED

SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED

VA TECH TRANSMISSION & DISTRIBUTION LIMITED

SIEMENS ENERGY SERVICES LIMITED

PLAINOFFER LIMITED

SIEMENS FINANCIAL SERVICES (JERSEY) LIMITED

SIEMENS FLOW INSTRUMENTS LIMITED

SIEMENS HEALTHCARE DIAGNOSTICS LTD

SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

SIEMENS MEDICAL SOLUTIONS DIAGNOSTICS MANUFACTURING LIMITED

BAYER DIAGNOSTICS MANUFACTURING (SUDBURY) LIMITED

SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

SIEMENS HOLDINGS PLC

SIEMENS INDUSTRY SOFTWARE LIMITED

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE (GB) LIMITED

UNIGRAPHICS SOLUTIONS LIMITED

SIEMENS METERING LIMITED

SIEMENS PUBLIC LIMITED COMPANY

SIEMENS POWER GENERATION LIMITED

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE II (GB) LIMITED

TECNOMATIX TECHNOLOGIES LIMITED

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE III (GB) LIMITED

SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE IV (GB) LIMITED

UNIGRAPHICS SOLUTIONS HOLDINGS (UK) LIMITED